131 Investigation jobs in India

• Must have skills

Past experience in investigating abuse / financial crimes

Experience in fraud analytics

Very strong written communication skills

Proven track record or writing reports consumed at executive level (structured writing and report building)

• Good to have skills

Data driven approach to answering questions

Past experience conducting open source intelligence research

Highly proficient in using tools commonly available online for research

Skilled at synthesizing information from various sources and determining the key takeaways

Past experience in OSINT / Abuse Investigative tools

Past experience using corporate registries / reviewing public databases to identify individuals / companies behind an activity

Past experience synthesizing open source intelligence research

Location

• Only WFO and in line with the overall Service Delivery Strategy
• HYD

Hiring for Fraud/TRMS/KYC

Min 1 year exp

5 days work 2 week off

1 way transport

US Rotational shift & off

Immediate Joiners only

Bangalore Location

Call HR

Fraud Investigation

Immediate joiners only

Min 2 years exp in fraud investigation

5 days work 2 week off

Bangalore location only

US rotational shift&off

1 way cab

Call HR

Key Responsibilities

• Patient Care & Testing:
• Perform diagnostic tests such as visual acuity, visual field, and eye pressure measurements.
• Operate ocular imaging equipment (like Optical Coherence Tomography - OCT) and other specialized diagnostic instruments.
• Take ocular and systemic patient histories and accurately record visual acuity.
• Administer topical medications and assist with in-office procedures.
• Assisting Ophthalmologists & Clinic Support:
• Assist the ophthalmic team in conducting eye examinations and procedures.
• Prepare examination rooms, ensuring equipment is sterilized and ready for use.
• Educate patients on eye conditions, treatment plans, and medication use.
• Assist in the fitting of contact lenses and corrective eyewear.
• Technical & Administrative Duties:
• Manage and maintain ophthalmic equipment, ensuring it is operational.
• Manage patient records and ensure accurate data entry into medical software.
• Coordinate patient appointments and manage the daily clinic calendar.
• Manage inventory of medical supplies.

Essential Skills

• Technical Skills: Manual dexterity, hand-eye coordination, and proficiency with ophthalmic diagnostic equipment.
• Interpersonal Skills: Ability to work effectively as part of a multidisciplinary team, provide excellent patient care, and educate patients.
• Professionalism: Adherence to professional ethics, organizational standards, and data privacy regulations.
• Attention to Detail: Accurate data collection, precise equipment operation, and meticulous record-keeping.

Job Type: Full-time

Pay: ₹20, ₹30,000.00 per month

Work Location: In person

Dear Candidate,

Greetings from The Job Factory.

Hiring for Fraud Investigation Profile & Transaction Monitoring / KYB / Work from Office / Salary Max-7lpa

Minimum 1 year exp and above in fraud investigator / Transaction Monitoring / KYB / KYC / Client onboarding

5 days work 2 week off

US Rotational shift & off

1 way transport

Bangalore location only

Immediate Joiners only

Key Responsibilities: (Transaction Monitoring)

• Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities.
• Perform KYB checks to verify business client authenticity and mitigate risk.
• Analyze and review alerts generated by transaction monitoring systems.
• Conduct investigations on suspicious activities and escalate cases as necessary.
• Ensure compliance with regulatory requirements and internal policies.
• Prepare and submit periodic reports on monitoring activities.
• Collaborate with the compliance team to enhance existing processes and controls.

Roles & Responsibilities: (Fraud Investigation)

• Identifying, investigating, and preventing fraudulent activities
• Tracking down individuals involved in illegal or suspicious activities and interviewing them.
• The case documentation should be carefully examined to understand the history of the suspects violations and to retain the information necessary for future references.
• Examining various documents like victim testimonies and financial records to find out whether the fraud occurred
• Prepare reports that clearly state the investigations and evidence
• Identifying any possible threats to the company and taking appropriate actions to avoid them promptly.
• Doing background checks, employee investigations, and asset searches on suspected individuals.

Required docs:

Aadhar card, Pan card, Educational Documents, Previous organization offer letter/ Relieving letter or resignation acceptance mail if quit recently & payslips

For More Details Call HR

Responsibilities:

• Visit hospitals to verify and patient claim documents.
• Meet patients and hospital representatives to confirm the authenticity of submitted claims.
• Collect, review, and cross-check all supporting medical and billing documents.

Annual bonus

Dear Candidate,

Greetings from The Job Factory.

Hiring for Fraud Investigation Profile & Transaction Monitoring / KYB / Work from Office / Salary Max-7lpa

Minimum 1 year exp and above in fraud investigator / Transaction Monitoring / KYB / KYC / Client onboarding

5 days work 2 week off

US Rotational shift & off

1 way transport

Bangalore location only

Immediate Joiners only

Key Responsibilities: (Transaction Monitoring)

• Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities.
• Perform KYB checks to verify business client authenticity and mitigate risk.
• Analyze and review alerts generated by transaction monitoring systems.
• Conduct investigations on suspicious activities and escalate cases as necessary.
• Ensure compliance with regulatory requirements and internal policies.
• Prepare and submit periodic reports on monitoring activities.
• Collaborate with the compliance team to enhance existing processes and controls.

Roles & Responsibilities: (Fraud Investigation)

• Identifying, investigating, and preventing fraudulent activities
• Tracking down individuals involved in illegal or suspicious activities and interviewing them.
• The case documentation should be carefully examined to understand the history of the suspects violations and to retain the information necessary for future references.
• Examining various documents like victim testimonies and financial records to find out whether the fraud occurred
• Prepare reports that clearly state the investigations and evidence
• Identifying any possible threats to the company and taking appropriate actions to avoid them promptly.
• Doing background checks, employee investigations, and asset searches on suspected individuals.

Required docs:

Aadhar card, Pan card, Educational Documents, Previous organization offer letter/ Relieving letter or resignation acceptance mail if quit recently & payslips

For More Details Call HR

Dear Candidate

,

Greetings from The Job Factory.

Minimum 1 year exp and above in fraud investigator / Transaction Monitoring /onboarding

5 days work 2 week off

US Rotational shift & off

1 way transport

Bangalore location only

Immediate Joiners only

Call HR PAVITHRA T

EMAIL ID ---

Key Responsibilities: (Transaction Monitoring)

• Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities.
• Perform KYB checks to verify business client authenticity and mitigate risk.
• Analyze and review alerts generated by transaction monitoring systems.
• Conduct investigations on suspicious activities and escalate cases as necessary.
• Ensure compliance with regulatory requirements and internal policies.
• Prepare and submit periodic reports on monitoring activities.
• Collaborate with the compliance team to enhance existing processes and controls.

Roles & Responsibilities: (Fraud Investigation)

• Identifying, investigating, and preventing fraudulent activities
• Tracking down individuals involved in illegal or suspicious activities and interviewing them.
• The case documentation should be carefully examined to understand the history of the suspects violations and to retain the information necessary for future references.
• Examining various documents like victim testimonies and financial records to find out whether the fraud occurred
• Prepare reports that clearly state the investigations and evidence
• Identifying any possible threats to the company and taking appropriate actions to avoid them promptly.
• Doing background checks, employee investigations, and asset searches on suspected individuals.

Required docs:

Aadhar card, Pan card, Educational Documents, Previous organization offer letter/ Relieving letter or resignation acceptance mail if quit recently & payslips

For More Details

Call HR PAVITHRA T

EMAIL ID ---

Job summary

Investigation Specialist (Work from Home)

"Please note that this job is a seasonal role (FTC) on the payroll of Amazon."

About the team

The mission of Shopping Experience Protection Operations is to build trust with all its Customers & Partners - Buyers, Brands, Vendors, Sellers, and Employees - in reality and perception. Scaling through technology, analytics & science and inverting the curve on headcount & cost growth. Being a center of excellence that develops technology, science, and processes to achieve our goals in a fashion that is scalable, decoupled and easily leveraged across Amazon and externally.

Selling partner risk operations investigator will be responsible for a wide range of duties related to the investigation and Elimination of online ecommerce risk. They will have experience in the ecommerce payments space, previous trust and safety experience and experience succeeding in a customer-driven workplace. Investigators will be analytical and capable of succeeding in a fast-paced team environment.

These Investigator position relies on excellent judgment to plan and accomplish goals and will work under very limited supervision of the Manager. Excellent individual problem-solving and analytical skills are used to authenticate customers and complex transactions. Nearly all decisions are expected to be made independently with little to no guidance and a high degree of accuracy.

SPRO Investigator will be required to engage in frequent written and verbal communication with department management, risk analysts, risk engineers, other company associates and third-parties to accomplish goals. They may also be required to contact customers by phone. Productivity and quality assurance will be evaluated along with the overall contribution to the development of the department.

Key job responsibilities

Key job responsibilities

This includes, but is not limited to:

• Researches and evaluates facts surrounding seller transactions
• Takes appropriate action on investigated transactions based on established standard operation procedure and tools
• Documents their actions by providing detailed annotations
• Communicates with external customers via phone or email during the investigation process
• Communicates with internal customers and peers in person, via email, annotations and phone during and following the investigation process
• Understand the issue and make best use of the available resources to resolve it
• Systematically escalate problems or variance in the information to the relevant owners/ teams according to processes and standard
• Communicate with internal and external stakeholders
• Understand performance metrics to create analysis for driving business goals
• Meet predetermined and assigned productivity targets and quality standards

• • Education Qualification: Graduate in any discipline

• 
  • Work Experience: 0 to 5 years

• 
  • Communication Skills- Excellent communication skills (written and spoken) in English language

• 
  • Ability to handle and interpret large sets of data

• • Demonstrated ability to work in a team in a very dynamic environment

• Preferred qualifications
• • Demonstrated problem solving and analytical skills
• • Proven ability to work productively and efficiently in an independent setting
• • Proven ability to clearly communicate with managers and associates at all levels
• • Global perspective and solid understanding of business objectives
• • Excellent attention to detail and work with the highest level of accuracy

• Additional Information:

• Shifts: Rotational (it is a 24*7 shift environment and shifts are rotational - changes every 3-4 months')

• Weekly Off: Rotational two- consecutive day off (it is a 5-day working week with 2 consecutive days off. The off days changes every 3-4 months)

• Amazon is committed to a diverse and inclusive workplace. Amazon is an equal opportunity employer and does not discriminate on the basis of race, national origin, gender, gender identity, sexual orientation, protected veteran status, disability, age, or other legally protected status

Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit for more information. If the country/region you're applying in isn't listed, please contact your Recruiting Partner.